FFIEC Compliance

Automate the cybersecurity maturity assessment for FFIEC

The Federal Financial Institutions Examination Council (FFIEC) provides a Cybersecurity Assessment Tool (CAT) to help guide the assessment of your cybersecurity maturity. We’ll help you strengthen your cybersecurity program and become FFIEC compliant with our audit and compliance management solution. 

FFIEC compliance

All-in-one source for FFIEC compliance

Accelerate compliance by leveraging built-in policies and controls, continuous implementation tracking, and full lifecycle support to help you advance across all five FFIEC cybersecurity domains and maturities. 

Take the first step towards advancing your cybersecurity maturity with our risk assessment survey. Improve security processes, monitor your progress, and make speedy, secure reassessments and reports. 

Automatically generate all the risk management and security controls needed to achieve your maturity level goal and collect the evidence you need to demonstrate compliance. 

Stay compliant by tracking progress against the FFIEC’s maturity levels and move your cybersecurity maturity from baseline to innovative. 

Graphs and assessment test results that help guide managers on which controls they should implement.

Live demo EMEA: How to monitor third-party risks with OneTrust

Join us for a live demo of OneTrust's Third-Party Management capabilities and how our holistic approach helps you monitor and screen third parties across critial risk domains with up-to-date intelligence.


We answer some basic questions about FFIEC compliance below. 

To address the rise in cyber threats, in 2017 the Federal Financial Institutions Examination Council (FFIEC) released the Cybersecurity Assessment Tool (CAT) to help financial institutions assess their cybersecurity maturity and identify their risks to cyberattacks. 

The FFEIC requires CEOs and board members to assess the information security risk profile of their business and subsidiaries. According to FFIEC cybersecurity assessment tool, they must address their connection types, delivery channels, electronic banking and other online services, organizational characteristics, and external threats. Institutions must also develop their cybersecurity maturity, a graded system meant to measure their threat intelligence and remediation steps. 

Banks, credit unions, and any federally supervised organization that provides financial services. 

Our FFIEC compliance solution has pre-configured policies and controls that are mapped to the FFIEC Cybersecurity Maturity Assessment, provides continuous implementation tracking and workflow management, and full 24/7 support to help you close vulnerabilities. 

Ready to get started?

Request a free demo today to see how OneTrust can guide your trust transformation journey.